Investor Profile - IL
Timothy Davies
Timothy Davies is a real estate investor and operator based in Peoria, IL. Public filings show activity across 104 properties held through 2 holding companies. Recent mortgage relationships include CEFCU, First Mid Bank & Trust, and Heartland Bank and Trust Company.
Timothy's Activity
As of June 2026, public records show approximately $4.4M in recorded mortgage exposure linked to this investor across at least 35 mortgage filings and 104 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2017 and 2026.
Primary Geography
Peoria, IL
ZIP codes: 61611, 61603, 61616, 61604, and 61554
Most activity in PEORIA, EAST PEORIA, PEORIA HEIGHTS, WASHINGTON, and PEKIN.
Property Type Breakdown
Associated Entities (2)
IL · 56 properties · 35 mortgages
IL · 0 properties · 0 mortgages
Mortgages (35)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 05/27/2025 | $180k | Open | CEFCU | PEORIA HEIGHTS PROPERTIES LLC | 3925 LAFAYETTE AVE, BARTONVILLE, IL 61607 |
| 05/23/2025 | $180k | Open | CEFCU | PEORIA HEIGHTS PROPERTIES LLC | 104 LOREN ST, WASHINGTON, IL 61571 |
+33 more not shown
Owned Properties (104)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 332 CAROL AVE, MORTON, IL 61550 | PEORIA HEIGHTS PROPERTIES LLC | Owns - 3 mos | $50k |
| 634 MOUNT HAWLEY TER, PEORIA, IL 61615 | PEORIA HEIGHTS PROPERTIES LLC | Sold | $100k |
+102 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, commercial, and vacant properties across Peoria, IL.
What companies is Timothy Davies associated with?
Timothy Davies is associated with 2 entities based on extracted signatures from public records. Key entities include PEORIA HEIGHTS PROPERTIES LLC and PEORIA GUTTER MASTERS LLC.
How many properties are associated with this investor?
At least 104 properties are associated with Timothy Davies and the entities they control, based on signatures extracted from recorded documents connecting Timothy Davies to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references CEFCU, First Mid Bank & Trust, and Heartland Bank and Trust Company, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2017 through 2026, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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